No shame [edit: major shenanigans]

[hilariousetc]

https://bitcointalk.org/index.php?topic=4894509.0

Saw all these users posting one after the other in the above thread:

https://bitcointalk.org/index.php?action=profile;u=2236096     cryptoshops9944 June 25, 2018,
https://bitcointalk.org/index.php?action=profile;u=2228565     cryptoking252     June 22, 2018
https://bitcointalk.org/index.php?action=profile;u=2226072     cryptolovers990     June 21, 2018
https://bitcointalk.org/index.php?action=profile;u=2247773 cryptoking963     June 30, 2018

Blatant alts. There's probably more in that thread as well. These two also possibly belong to them:

https://bitcointalk.org/index.php?action=profile;u=2225665 Crystal24     June 21, 2018
https://bitcointalk.org/index.php?action=profile;u=2258787 HDContent751 July 04, 2018

Somebody should probably look into these as I'm sure it's just the tip of the shitberg. I really wish the member search still showed users by sign up date as these sorts of farmers would stand out like a sore thumb. Who knows how many other accounts they're farming.

Edit:

So there's some major shenanigans going on here. So I decided to look into these a little more. Clicked on cryptoking963 and opened up the first thread he posted in: https://bitcointalk.org/index.php?topic=4899821.msg44125700#msg44125700

Noticed these straight away:

https://bitcointalk.org/index.php?action=profile;u=2245688 pimondcrypto     June 29, 2018
https://bitcointalk.org/index.php?action=profile;u=2245573     cryptocamacho4785     June 29, 2018
https://bitcointalk.org/index.php?action=profile;u=2236479 coinpedia240     June 25, 2018
https://bitcointalk.org/index.php?action=profile;u=2248233     bitcoindigger71     June 30, 2018,
https://bitcointalk.org/index.php?action=profile;u=2248392     Luckycoins999     June 30, 2018

Clicked on the next thread down he posted in:

https://bitcointalk.org/index.php?topic=4879021.msg44423264#msg44423264

https://bitcointalk.org/index.php?action=profile;u=2224787     bitcoinhunter888     June 20, 2018
https://bitcointalk.org/index.php?action=profile;u=2248242     AutisticKid007 June 30, 2018
https://bitcointalk.org/index.php?action=profile;u=2252583     bitfocus741 July 02, 2018
https://bitcointalk.org/index.php?action=profile;u=2252483 electrobit8024 July 02, 2018,
https://bitcointalk.org/index.php?action=profile;u=2250283     blackmagic111     July 01, 2018
https://bitcointalk.org/index.php?action=profile;u=2229161 butterfly8226 June 22, 2018
https://bitcointalk.org/index.php?action=profile;u=2234404 redrose8226 June 24, 2018
https://bitcointalk.org/index.php?action=profile;u=2231249     sidneycrypto6     June 23, 2018
https://bitcointalk.org/index.php?action=profile;u=2248398     steve_rogers321     June 30, 2018
https://bitcointalk.org/index.php?action=profile;u=2244095     CryptoBry714     June 28, 2018
https://bitcointalk.org/index.php?action=profile;u=2248371     BlackandRed654 June 30, 2018
https://bitcointalk.org/index.php?action=profile;u=2236397     bitcoinminer566     June 25, 2018
https://bitcointalk.org/index.php?action=profile;u=2227200     btchunter786 June 21, 2018
https://bitcointalk.org/index.php?action=profile;u=2234074 btcmaster999     June 24, 2018
https://bitcointalk.org/index.php?action=profile;u=2234582     SoliDCoiNs777     June 24, 2018
https://bitcointalk.org/index.php?action=profile;u=2226072     cryptolovers990     June 21, 2018
https://bitcointalk.org/index.php?action=profile;u=2249799     cryptoVinc5599     July 01, 2018
https://bitcointalk.org/index.php?action=profile;u=2252590     CoinOnTheBeach321     July 02, 2018
https://bitcointalk.org/index.php?action=profile;u=2226411     dreammoney710     June 21, 2018
https://bitcointalk.org/index.php?action=profile;u=2252483     electrobit8024 July 02, 2018
https://bitcointalk.org/index.php?action=profile;u=2252285     BitcoinMaster555     July 02, 2018
https://bitcointalk.org/index.php?action=profile;u=2251760     biochem123 July 02, 2018
https://bitcointalk.org/index.php?action=profile;u=2258696 MaxApple147 July 04, 2018,
https://bitcointalk.org/index.php?action=profile;u=2259233 TetraSquad50     July 05, 2018 currently permabanned
https://bitcointalk.org/index.php?action=profile;u=2259246     HitMarshall67     July 05, 2018 currently permabanned
https://bitcointalk.org/index.php?action=profile;u=2264487     OffGrid54     July 07, 2018 currently permabanned
https://bitcointalk.org/index.php?action=profile;u=2264497     InfiniteBlock560 July 07, 2018 currently permabanned
https://bitcointalk.org/index.php?action=profile;u=2264600     SmartMetro54     July 07, 2018
https://bitcointalk.org/index.php?action=profile;u=2264610     MightyTulip32 July 07, 2018
https://bitcointalk.org/index.php?action=profile;u=2247262     Dreamace7 June 30, 2018
https://bitcointalk.org/index.php?action=profile;u=2093497     Mishgan27 May 07, 2018
https://bitcointalk.org/index.php?action=profile;u=2252434     Hurs1965 July 02, 2018
https://bitcointalk.org/index.php?action=profile;u=2110614     MetaPhorse007 May 12, 2018
https://bitcointalk.org/index.php?action=profile;u=2111369     TupMan007     May 13, 2018
https://bitcointalk.org/index.php?action=profile;u=2111397 BarnabyETH     May 13, 2018
https://bitcointalk.org/index.php?action=profile;u=2119427     LedrookETH     May 14, 2018
https://bitcointalk.org/index.php?action=profile;u=2115114     Vengeance007 May 13, 2018

Third thread:

https://bitcointalk.org/index.php?action=profile;u=2252497 learningcrypto5421     July 02, 2018
https://bitcointalk.org/index.php?action=profile;u=2228846     blacknight789 June 22, 2018,
https://bitcointalk.org/index.php?action=profile;u=2224765     cryptofun888     June 20, 2018
https://bitcointalk.org/index.php?action=profile;u=2236314     blackrain321 June 25, 2018
https://bitcointalk.org/index.php?action=profile;u=2258754     EffectiveScorpio657     July 04, 2018 currently permabanned

There will be some false positives in there, but there's also a lot of blatant alts and farming by either one or two/few individuals. Far too many patterns can be spotted. Posting in the same threads one after the other or within a very short time of each other, registered days apart and all similar formatted usernames (name then number with many having 'crypto' in there). Those are just the ones I found looking in the last three threads cryptoking963 posted in. This likely goes much deeper.

Also came across these ones posting back to back which probably aren't related to the above but are clearly alts:

https://bitcointalk.org/index.php?action=profile;u=2101899 JohnHendry May 10, 2018,
https://bitcointalk.org/index.php?action=profile;u=2142343     JohnLowry May 21, 2018 (currently permabanned)
https://bitcointalk.org/index.php?action=profile;u=2142416     DavidSalomon May 21, 2018
https://bitcointalk.org/index.php?action=profile;u=2142567     BennieMartin May 21, 2018

[1713934375]

1713934375

[1713934375]

1713934375

[1713934375]

1713934375

[1713934375]

1713934375

[1713934375]

1713934375

[1713934375]

1713934375

[Avirunes]

cryptoking252 posts:

BitcoinTalk Name: cryptoking252
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @JrDik
Facebook profile Link: https://www.facebook.com/TahsinThanha
Twitter profile Link: https://twitter.com/myzavox77
ETH address: 0xB13709F1b64543a65840a3492310efCD97935909

(Archive: http://archive.is/eStCG#selection-2039.1-2061.55)

Ahsanjoy posts the same ethereum address:

Proof of Authentication Post Link *

Twitter Account : https://twitter.com/TahsinAhmed69

Facebook Account : https://www.facebook.com/TahsinThanha

Telegram: @TahsinThanha

ETH Address : 0xB13709F1b64543a65840a3492310efCD97935909

(Archive: http://archive.fo/gmlvm#selection-4187.0-4229.42)


zavoxx77 posts the same twitter id posted by cryptoking252 above:

#Proof of Joined Post Campaign:
Twitter Profile URL: https://twitter.com/myzavox77
Followers: 5100

#Joined Facebook Campaign:
Facebook Profile URL:
Profile URL: https://www.facebook.com/kiki.ghifari
Friends amount: 5000

(Archive: http://archive.fo/hFX7j#selection-3691.19-3693.29)


staceyrita posts the same telegram ID : @JrDik here:

#Proof Authentication
Telegram username : @JrDik

#JOINED Twitter Campaign
Twitter Profile Link : https://twitter.com/sr_dik

(Archive: http://archive.fo/yDvTF#selection-5424.1-5427.26)

===============================================
cryptoking252 also posts:

Bitcointalk Username: cryptoking252
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2228565
Telegram: @fajarv
ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96

(Archive: http://archive.fo/p7Yxo#selection-1369.0-1377.17)


Same ethereum address is posted by Whiplash450:

#Join  BMW
Login BitcoinTalk: Whiplash450
Twitter username:   @mentari_megga (https://twitter.com/mentari_megga)
Telegram username:@fajarv
Facebook username: baim vardian (https://www.facebook.com/baim.vardian)
VK username: 474606005
ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96

(Archive: http://archive.fo/iXPga#selection-2774.8-2875.55)


And same telegram id : @fajarv was posted by Dolarion here:

#PROOF OF AUTHENTICATION
Bitcointalk username: Dolarion
Twitter profile link: https://twitter.com/mentari_megga
Facebook profile link: https://www.facebook.com/baim.vardian
Telegram username: @fajarv
Joining Campaign: Telegram, Twitter, Facebook

(Archive: http://archive.fo/On9oB#selection-5485.19-5485.26)


All accounts are connected with cryptoking252 in this post. Below are the profile accounts link connected:

Dolarion
Whiplash450
staceyrita
zavoxx77
Ahsanjoy

Interesting that some of these are very low UID's. I haven't checked the further connections with alts connected with cryptoking252 but will update this list when I do.

[Avirunes]

[Alts connected with cryptoshops9944]

cryptoshops9944 posts:

BitcoinTalk Name: cryptoshops9944
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2236096
Telegram Username: @sayedfxeg1
Facebook profile Link: https://www.facebook.com/saba.chowdhury.7374
Twitter profile Link: https://twitter.com/Hanleyjashntal
ETH address: 0xD3da16359E264e21A76B543933e3d176bd7D7B2e

(Archive: http://archive.fo/VuLJD#selection-3575.13-3575.55)


Maruf Nazir posts the same ethereum address:

Bitcointalk username: Maruf Nazir
Twitter username: @maruf_nazir
Twitter auditLink: https://www.twitteraudit.com/maruf_nazir
Twitter followers: 5500
BTC Address: 3DosSD67kZWk81LWEVfPK55L9y27yXwmFw
Er20 wallet for Tokens: 0xD3da16359E264e21A76B543933e3d176bd7D7B2e
Links of 2 Tweets
1: https://twitter.com/maruf_nazir/status/1003849040067350529
2: https://twitter.com/maruf_nazir/status/1005314969947140097
Links of 5 Retweets
1: https://twitter.com/TokenEsco/status/1001817367628918784
2: https://twitter.com/TokenEsco/status/1003176498604503040
3: https://twitter.com/TokenEsco/status/1000260787439468544
4: https://twitter.com/TokenEsco/status/1001816927860281344
5: https://twitter.com/TokenEsco/status/1000012470394601472
7:

(Archive: http://archive.fo/nEC2m#selection-7185.6-7237.56)

sayedtaha and xboxtwo both uses same telegram ID: @sayedfxeg1 that cryptoshops9944 posted above:

#TunK Airdrop
Telegram username: @sayedfxeg1
Twitter username: @sayedfxeg

(Archive: http://archive.fo/o6JrW#selection-3001.19-3001.30)

#TunK Airdrop
Telegram username: @sayedfxeg1
Twitter username: @sayedfxeg1
Facebook Profile Link: https://www.facebook.com/bitmone

(Archive: http://archive.fo/wY3cp#selection-3847.19-3847.30)


Toshey posts the same twitted ID that cryptoshops9944 posted here:

FACEBOOK AND TWITTER CAMPAIGN

https://www.facebook.com/vhin.03
https://twitter.com/Hanleyjashntal
[..]

(Archive: http://archive.fo/b53vr#selection-4546.4-4563.34)

===============================

cryptoshops9944 posts:

Bitcointalk Username: cryptoshops9944
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2236096
Telegram: @rifai91
ETH address: 0x7476436384F2EF63a1A193F2Da5b58c7B819129B

(Archive: http://archive.fo/8Wi0g#selection-6113.1-6121.55)


HeartDesire888 posts the same ethereum address here:

Bitcointalk Username: HeartDesire888
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2236049
Telegram: @rifai91
ETH address: 0x7476436384F2EF63a1A193F2Da5b58c7B819129B

(Archive: http://archive.fo/NB6rj#selection-4757.13-4757.55)


ryurifai posts the same ethereum address here:

##PROOF OF AUTHENTICATION##
Bitcointalk Username: ryurifai
Telegram Username : @rifai91
Campaign : Facebook
Spreadsheet # : 98
Ethereum Wallet Address : 0x7476436384F2EF63a1A193F2Da5b58c7B819129B

(Archive: http://archive.fo/c5bzW#selection-3505.26-3505.68)

All the accounts connected:

ryurifai
HeartDesire888
Toshey
Maruf Nazir
sayedtaha

[The Sceptical Chymist]

Good job identifying these scumbags.  I tagged most of them but didn't tag the 2nd part of hilariousetc's list, since those aren't a certainty.  The rest of them pretty much are.

I'm so tired of this shit.

[LeGaulois]

Using the search members feature and search "Crypto" as the username you will find some others too (about page 25). All registered around the same date (in June) all have "crypto" in their username, and some participating in the same airdrop. There is also a bunch of similar accounts with the same pattern but not yet used.

[Kemarit]

https://bitcointalk.org/index.php?action=profile;u=2245688 pimondcrypto 

Archived: http://archive.is/7pjcT

\Bitcointalk Username: pimondcrypto
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2245688
Telegram: @herial1404
ETH address: 0xd0006d906f53D5480180D1c99963304E4a04EEcF

is connected to this account: https://bitcointalk.org/index.php?action=profile;u=638286 - amiruddinafk2

Clearly visible on profile:

Profile Archived: http://archive.is/5CIfR

and here:

QUIFAS Twitter Campaign

BitcoinTalk User ID: amiruddinafk2
Twitter Username: @herial81
Twitter URL: https://twitter.com/herial81
Ethereum address: 0xd0006d906f53D5480180D1c99963304E4a04EEcF
spreadsheet: 2216

Archived: http://archive.is/ZmKbH

Probably there's a lot more

[zavox77]

cryptoking252 posts:

BitcoinTalk Name: cryptoking252
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @JrDik
Facebook profile Link: https://www.facebook.com/TahsinThanha
Twitter profile Link: https://twitter.com/myzavox77
ETH address: 0xB13709F1b64543a65840a3492310efCD97935909

(Archive: http://archive.is/eStCG#selection-2039.1-2061.55)

Ahsanjoy posts the same ethereum address:

Proof of Authentication Post Link *

Twitter Account : https://twitter.com/TahsinAhmed69

Facebook Account : https://www.facebook.com/TahsinThanha

Telegram: @TahsinThanha

ETH Address : 0xB13709F1b64543a65840a3492310efCD97935909

(Archive: http://archive.fo/gmlvm#selection-4187.0-4229.42)


zavoxx77 posts the same twitter id posted by cryptoking252 above:

#Proof of Joined Post Campaign:
Twitter Profile URL: https://twitter.com/myzavox77
Followers: 5100

#Joined Facebook Campaign:
Facebook Profile URL:
Profile URL: https://www.facebook.com/kiki.ghifari
Friends amount: 5000

(Archive: http://archive.fo/hFX7j#selection-3691.19-3693.29)


staceyrita posts the same telegram ID : @JrDik here:

#Proof Authentication
Telegram username : @JrDik

#JOINED Twitter Campaign
Twitter Profile Link : https://twitter.com/sr_dik

(Archive: http://archive.fo/yDvTF#selection-5424.1-5427.26)

===============================================
cryptoking252 also posts:

Bitcointalk Username: cryptoking252
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2228565
Telegram: @fajarv
ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96

(Archive: http://archive.fo/p7Yxo#selection-1369.0-1377.17)


Same ethereum address is posted by Whiplash450:

#Join  BMW
Login BitcoinTalk: Whiplash450
Twitter username:   @mentari_megga (https://twitter.com/mentari_megga)
Telegram username:@fajarv
Facebook username: baim vardian (https://www.facebook.com/baim.vardian)
VK username: 474606005
ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96

(Archive: http://archive.fo/iXPga#selection-2774.8-2875.55)


And same telegram id : @fajarv was posted by Dolarion here:

#PROOF OF AUTHENTICATION
Bitcointalk username: Dolarion
Twitter profile link: https://twitter.com/mentari_megga
Facebook profile link: https://www.facebook.com/baim.vardian
Telegram username: @fajarv
Joining Campaign: Telegram, Twitter, Facebook

(Archive: http://archive.fo/On9oB#selection-5485.19-5485.26)


All accounts are connected with cryptoking252 in this post. Below are the profile accounts link connected:

Dolarion
Whiplash450
staceyrita
zavoxx77
Ahsanjoy

Interesting that some of these are very low UID's. I haven't checked the further connections with alts connected with cryptoking252 but will update this list when I do.

this is my real account and I have never used another account. please tell me how I prove the truth. I only have one account.

[hilariousetc]

I'm so tired of this shit.

Yeah. Same. It's a losing battle really and certainly a waste of time. We can't win a war against these bots and farmers and it's just the tip of the shitberg really. There are users farming hundreds of accounts with or without bots. I dare say there will be certain individuals with thousands but they won't ever be looked into and can even earn big money by copy and pasting on campaigns. The forum is going to be destroyed by these shitbergs and the lack of action from the admins doing anything about it. As cyrus once told me "If you can't beat them them then join them". I'm starting to think we should all maybe take his advice because if that's the sort of logic admins are using then we're doomed.

Using the search members feature and search "Crypto" as the username you will find some others too (about page 25). All registered around the same date (in June) all have "crypto" in their username, and some participating in the same airdrop. There is also a bunch of similar accounts with the same pattern but not yet used.

Some are proxy banned that I found. There will be some false positives in there as well as though as many users will put 'crypto' in their username or whatever, but when they follow other patterns as well such as posting habits etc then it becomes less likely.

[KWH]

Gotta love the 1-2 post shill "bump" accounts in the Digital Goods section.

[Avirunes]

I'm so tired of this shit.

Yeah. Same. It's a losing battle really and certainly a waste of time. We can't win a war against these bots and farmers and it's just the tip of the shitberg really. There are users farming hundreds of accounts with or without bots. I dare say there will be certain individuals with thousands but they won't ever be looked into and can even earn big money by copy and pasting on campaigns. The forum is going to be destroyed by these shitbergs and the lack of action from the admins doing anything about it. As cyrus once told me "If you can't beat them them then join them". I'm starting to think we should all maybe take his advice because if that's the sort of logic admins are using then we're doomed.

Using the search members feature and search "Crypto" as the username you will find some others too (about page 25). All registered around the same date (in June) all have "crypto" in their username, and some participating in the same airdrop. There is also a bunch of similar accounts with the same pattern but not yet used.

Some are proxy banned that I found. There will be some false positives in there as well as though as many users will put 'crypto' in their username or whatever, but when they follow other patterns as well such as posting habits etc then it becomes less likely.

I would suggest disallowing temporary/disposable email id's being used for registration. They enjoy the thing that they don't have to fill the forms, don't have to do mobile verification, and don't have to do captcha verification. Plus they don't have any account registration limit but I guess Gmail and other emails might have (not quite sure of).

There are many account farmers and account buyers/sellers who use disposable email ids.

[hilariousetc]

Couple more here:

https://bitcointalk.org/index.php?action=profile;u=2230468 goldencrypto7100 June 23, 2018
https://bitcointalk.org/index.php?action=profile;u=2234074 btcmaster999 June 24, 2018
https://bitcointalk.org/index.php?action=profile;u=2229377 jackpot888 June 22, 2018
https://bitcointalk.org/index.php?action=profile;u=2236361 painkiller321 June 25, 2018
https://bitcointalk.org/index.php?action=profile;u=2234592 bitcoindiary June 24, 2018,
https://bitcointalk.org/index.php?action=profile;u=2236417 cryptocoinshunter007 June 25, 2018
https://bitcointalk.org/index.php?action=profile;u=2230468 goldencrypto7100 June 23, 2018
https://bitcointalk.org/index.php?action=profile;u=2300409 JamesWood1212 July 23, 2018
https://bitcointalk.org/index.php?action=profile;u=2240180 davehopepe05 June 27, 2018
https://bitcointalk.org/index.php?action=profile;u=2236457 BitCoinDream247 June 25, 2018
https://bitcointalk.org/index.php?action=profile;u=2276061 Bitchef2112 July 12, 2018,

I would suggest disallowing temporary/disposable email id's being used for registration. They enjoy the thing that they don't have to fill the forms, don't have to do mobile verification, and don't have to do captcha verification. Plus they don't have any account registration limit but I guess Gmail and other emails might have (not quite sure of).

There are many account farmers and account buyers/sellers who use disposable email ids.

I've made that suggestion in the community suggestion thread, and think theymos put it in the maybe camp. It wouldn't stop them completely but it's certainly another hoop to jump through and will stop a fair few from getting through.

[sayedtaha]

[Alts connected with cryptoshops9944]

cryptoshops9944 posts:

BitcoinTalk Name: cryptoshops9944
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2236096
Telegram Username: @sayedfxeg1
Facebook profile Link: https://www.facebook.com/saba.chowdhury.7374
Twitter profile Link: https://twitter.com/Hanleyjashntal
ETH address: 0xD3da16359E264e21A76B543933e3d176bd7D7B2e

(Archive: http://archive.fo/VuLJD#selection-3575.13-3575.55)


Maruf Nazir posts the same ethereum address:

Bitcointalk username: Maruf Nazir
Twitter username: @maruf_nazir
Twitter auditLink: https://www.twitteraudit.com/maruf_nazir
Twitter followers: 5500
BTC Address: 3DosSD67kZWk81LWEVfPK55L9y27yXwmFw
Er20 wallet for Tokens: 0xD3da16359E264e21A76B543933e3d176bd7D7B2e
Links of 2 Tweets
1: https://twitter.com/maruf_nazir/status/1003849040067350529
2: https://twitter.com/maruf_nazir/status/1005314969947140097
Links of 5 Retweets
1: https://twitter.com/TokenEsco/status/1001817367628918784
2: https://twitter.com/TokenEsco/status/1003176498604503040
3: https://twitter.com/TokenEsco/status/1000260787439468544
4: https://twitter.com/TokenEsco/status/1001816927860281344
5: https://twitter.com/TokenEsco/status/1000012470394601472
7:

(Archive: http://archive.fo/nEC2m#selection-7185.6-7237.56)

sayedtaha and xboxtwo both uses same telegram ID: @sayedfxeg1 that cryptoshops9944 posted above:

#TunK Airdrop
Telegram username: @sayedfxeg1
Twitter username: @sayedfxeg

(Archive: http://archive.fo/o6JrW#selection-3001.19-3001.30)

#TunK Airdrop
Telegram username: @sayedfxeg1
Twitter username: @sayedfxeg1
Facebook Profile Link: https://www.facebook.com/bitmone

(Archive: http://archive.fo/wY3cp#selection-3847.19-3847.30)


Toshey posts the same twitted ID that cryptoshops9944 posted here:

FACEBOOK AND TWITTER CAMPAIGN

https://www.facebook.com/vhin.03
https://twitter.com/Hanleyjashntal
[..]

(Archive: http://archive.fo/b53vr#selection-4546.4-4563.34)

===============================

cryptoshops9944 posts:

Bitcointalk Username: cryptoshops9944
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2236096
Telegram: @rifai91
ETH address: 0x7476436384F2EF63a1A193F2Da5b58c7B819129B

(Archive: http://archive.fo/8Wi0g#selection-6113.1-6121.55)


HeartDesire888 posts the same ethereum address here:

Bitcointalk Username: HeartDesire888
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2236049
Telegram: @rifai91
ETH address: 0x7476436384F2EF63a1A193F2Da5b58c7B819129B

(Archive: http://archive.fo/NB6rj#selection-4757.13-4757.55)


ryurifai posts the same ethereum address here:

##PROOF OF AUTHENTICATION##
Bitcointalk Username: ryurifai
Telegram Username : @rifai91
Campaign : Facebook
Spreadsheet # : 98
Ethereum Wallet Address : 0x7476436384F2EF63a1A193F2Da5b58c7B819129B

(Archive: http://archive.fo/c5bzW#selection-3505.26-3505.68)

All the accounts connected:

ryurifai
HeartDesire888
Toshey
Maruf Nazir
sayedtaha

dear
could you tell me how my account is connected to others they uses my cardinals how you give me a negative trust while they steal my cardinals
please recheck
https://bitcointalk.org/index.php?topic=3066839.msg41035130#msg41035130
https://bitcointalk.org/index.php?topic=4366019.msg44949264#msg44949264
https://bitcointalk.org/index.php?topic=4366019.msg39020684#msg39020684

[Ahsanjoy]

cryptoking252 posts:

BitcoinTalk Name: cryptoking252
BitcoinTalk Profile Link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @JrDik
Facebook profile Link: https://www.facebook.com/TahsinThanha
Twitter profile Link: https://twitter.com/myzavox77
ETH address: 0xB13709F1b64543a65840a3492310efCD97935909

(Archive: http://archive.is/eStCG#selection-2039.1-2061.55)

Ahsanjoy posts the same ethereum address:

Proof of Authentication Post Link *

Twitter Account : https://twitter.com/TahsinAhmed69

Facebook Account : https://www.facebook.com/TahsinThanha

Telegram: @TahsinThanha

ETH Address : 0xB13709F1b64543a65840a3492310efCD97935909

(Archive: http://archive.fo/gmlvm#selection-4187.0-4229.42)


zavoxx77 posts the same twitter id posted by cryptoking252 above:

#Proof of Joined Post Campaign:
Twitter Profile URL: https://twitter.com/myzavox77
Followers: 5100

#Joined Facebook Campaign:
Facebook Profile URL:
Profile URL: https://www.facebook.com/kiki.ghifari
Friends amount: 5000

(Archive: http://archive.fo/hFX7j#selection-3691.19-3693.29)


staceyrita posts the same telegram ID : @JrDik here:

#Proof Authentication
Telegram username : @JrDik

#JOINED Twitter Campaign
Twitter Profile Link : https://twitter.com/sr_dik

(Archive: http://archive.fo/yDvTF#selection-5424.1-5427.26)

===============================================
cryptoking252 also posts:

Bitcointalk Username: cryptoking252
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2228565
Telegram: @fajarv
ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96

(Archive: http://archive.fo/p7Yxo#selection-1369.0-1377.17)


Same ethereum address is posted by Whiplash450:

#Join  BMW
Login BitcoinTalk: Whiplash450
Twitter username:   @mentari_megga (https://twitter.com/mentari_megga)
Telegram username:@fajarv
Facebook username: baim vardian (https://www.facebook.com/baim.vardian)
VK username: 474606005
ETH address: 0x4A9eF71eAA1d66D4ac7dc71C368Ee6BF7B8cfD96

(Archive: http://archive.fo/iXPga#selection-2774.8-2875.55)


And same telegram id : @fajarv was posted by Dolarion here:

#PROOF OF AUTHENTICATION
Bitcointalk username: Dolarion
Twitter profile link: https://twitter.com/mentari_megga
Facebook profile link: https://www.facebook.com/baim.vardian
Telegram username: @fajarv
Joining Campaign: Telegram, Twitter, Facebook

(Archive: http://archive.fo/On9oB#selection-5485.19-5485.26)


All accounts are connected with cryptoking252 in this post. Below are the profile accounts link connected:

Dolarion
Whiplash450
staceyrita
zavoxx77
Ahsanjoy

Interesting that some of these are very low UID's. I haven't checked the further connections with alts connected with cryptoking252 but will update this list when I do.

Sir, I'm really disappointed regarding the negative trust issue. Sir I really don't know who the hell this guy is who is using most of my information including ETH address. I Was opened account in September of last year. This new id is registered on 22nd June 2018 cryptoking252 . I believe this is intentional and a clear conspiracy against me. Hope you will think about my problem again. I always tried to follow the rules and regulations of this thread. You will not find any mistakes through out the time.
Waiting for your feedback. This guy just posted proof of authentication but didn't join any of those Campaign . Which clearly shows it's a clear conspiracy against me.
His first post was a proof of authentication in a Bounty where proof of authentication wasn't required. In fact those 11 posts using my information was intentional as those proof of authentication was not required by those campaigns.

I joined Bitcointalk : September 25, 2017, 02:20:55 PM

cryptoking252 : June 22, 2018, 01:43:19 PM

Proof Link  :

[sayedtaha]

Dear all
the issue of negative trust by it measures are very bad , how you  give a negative trust to someone which his cardinals was stolen by another one
you must put some rules make further investigations including the complain of the one who got negative trust

[Avirunes]

It is possible that connections I found are invalid if the user copied their profile link urls or telegram ids. Furthermore I haven't seen this user posting any tweet links or facebook post links which if had been provided would have linked them.

Thus I would request @Pharmacist to review his rating again and I agree that connections I found lacks a solid evidence.

[sayedtaha]

It is possible that connections I found are invalid if the user copied their profile link urls or telegram ids. Furthermore I haven't seen this user posting any tweet links or facebook post links which if had been provided would have linked them.

Thus I would request @Pharmacist to review his rating again and I agree that connections I found lacks a solid evidence.

thank you for your concern

[hilariousetc]

Found some more of these ones that possibly belong to the same group as the op:

https://bitcointalk.org/index.php?action=profile;u=2287171   boutiquecrypto July 16, 2018
https://bitcointalk.org/index.php?action=profile;u=2267916 coitioncoin July 09, 2018
https://bitcointalk.org/index.php?action=profile;u=2252488 cryptorampage963 July 02, 2018
https://bitcointalk.org/index.php?action=profile;u=2252590 CoinOnTheBeach321 July 02, 2018
https://bitcointalk.org/index.php?action=profile;u=2230468 goldencrypto7100 June 23, 2018
https://bitcointalk.org/index.php?action=profile;u=2245747 larkscrypto June 29, 2018
https://bitcointalk.org/index.php?action=profile;u=2252483 electrobit8024 July 02, 2018
https://bitcointalk.org/index.php?action=profile;u=2234592 bitcoindiary June 24, 2018
https://bitcointalk.org/index.php?action=profile;u=2248366 cryptogalaxy789 June 30, 2018